LUIS FLORES ROMAN
Joins 7 inspections on file, 1 authority docket, BIPD on file (MS TRANSVERSE SPECIALTY INSURANCE COMPANY) from FMCSA public filings. Data as of Nov 3, 2026. Booking triage is above; confirm on SAFER before tendering.
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- Prior insurance gap · 2522 days Oct 4, 2016 → Aug 31, 2023
- Common (Property) gap · 2520 days Inactive Oct 11, 2016 → reinstated Sep 5, 2023
- Vehicle OOS Rate above national average 33.3% vs 23.4% national (+9.9 pts).
Plain-text risk summary (print / paste)
TruckCodex risk summary — LUIS FLORES ROMAN (USDOT 2142849) Verdict: CAUTION Book with caution — review signals below No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking. Authority / census status: Active Active BIPD limit: $750,000 Blockers: (none) Cautions: • Prior insurance gap · 2522 days — Oct 4, 2016 → Aug 31, 2023 • Common (Property) gap · 2520 days — Inactive Oct 11, 2016 → reinstated Sep 5, 2023 • Vehicle OOS Rate above national average — 33.3% vs 23.4% national (+9.9 pts). On file: • 1 active operating authority • Insurance on file · $750,000 — MS TRANSVERSE SPECIALTY INSURANCE COMPANY · 91X • BOC-3 process agent on file — TRUCK PROCESS AGENTS OF AMERICA, INC Source: https://truckcodex.com/usdot/2142849/ As of: Nov 3, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
FMCSA census as of Nov 3, 2026 · Sources · Freshness · Methodology · Disclaimer
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · A
Composite of 3/5 scored components (mean 100/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
A
confidence 60% · 3/5 signals · expand
TruckCodex filing & peer scorecard · A
Composite of 3/5 scored components (mean 100/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Active census status with no OOS order or revoked authority on file.
Active BIPD/Primary-like policy on file in our insurance history.
Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).
NR reason: Peer OOS benchmark not available for this carrier.
FMCSA has not assigned this carrier a formal safety rating. We do not invent one.
NR reason: No published FMCSA safety_rating.
No BMC-91 insurance-lapse watch classification on file for this USDOT.
TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.
Company profile
No active FMCSA cargo filing on file.
FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.
No active broker surety bond or trust fund on file.
BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.
Based on FMCSA authority grant of 2023-09-05 (1,155 days). Published gates only — not a guarantee they will accept. Confirm with the broker.
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InsuranceMS TRANSVERSE SPECIALTY INSURANCE COMPANYPolicy effective Aug 14, 2025
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Process AgentTRUCK PROCESS AGENTS OF AMERICA, INCBOC-3 on file
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Operating AuthorityMC803835ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 2 | 0 | 0 |
| Trailers | 0 | 2 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Risk Signals
Authority gap detected (1)
- Common (Property) authority was inactive from Oct 11, 2016 to Sep 5, 2023 (2520 days)
Historical coverage gap detected (1)
- No active BIPD/Primary insurance from Oct 4, 2016 to Aug 31, 2023 (2522 days)
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 0 | — | 0.00 | 0 | — | Nov 2, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Nov 2, 2026 |
| Hours of Service | 0 | — | 0.00 | 0 | — | Nov 2, 2026 |
| Unsafe Driving | 1 | — | 2.99 | 3 | — | Nov 2, 2026 |
| Vehicle Maintenance | 2 | — | 16.00 | 16 | — | Nov 2, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (7 rows) View all 7 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 89387644 | Oct 27, 2026 | AZ | 2 | YUCCA AZ |
PETERBILT TRUCK TRACTOR
|
11 | 393.60D, 393.9B-LTSONR, 396.5B-L | No |
| 87044053 | Feb 11, 2026 | TX | 2 | 40M IH10 EB |
PETERBILT TRUCK TRACTOR
|
7 | 393.9TS, 393.9, 393.55E | Yes |
| 84380527 | Apr 8, 2025 | AZ | 2 | CHANDLER AZ |
PETERBILT TRUCK TRACTOR
|
7 | 396.17C-PI, 393.78, 392.2-SLLTCD | No |
| 82190400 | Jul 15, 2024 | NM | 2 | — |
FREIGHTLINER TRUCK TRACTOR
|
1 | 392.2 | No |
| 82099808 | Jul 6, 2024 | CO | 3 | TRINIDAD CO |
PETERBILT TRUCK TRACTOR
|
0 | — | No |
| 80944647 | Feb 23, 2024 | TX | 1 | IH 35 SOUTHBOUND DEVINE |
PETERBILT TRUCK TRACTOR
|
9 | 396.3(a)(1), 393.45, 393.9(a) | Yes |
| 80492372 | Nov 1, 2023 | NM | 3 | nm-carlsbad-port-of-entry-(whites |
PETERBILT TRUCK TRACTOR
|
0 | — | No |
Authority Records (1 docket)
MC Certificate Documents (2 letters, 2 PDFs)
Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.
Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.
| Date | Docket | Action | Authority | |
|---|---|---|---|---|
| Sep 5, 2023 | MC803835-C | Reinstatement Letter | Reinstatement | Reinstatement Letter → |
| Oct 31, 2012 | MC803835-C | Original MC Certificate | Revocation | Original MC Certificate → |
Insurance Coverage Timeline (17 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| MS TRANSVERSE SPECIALTY INSURANCE COMPANY | TSATCA-0001241-01 | 91X | $750,000 | Aug 14, 2025 | On file | ACTIVE |
| MS TRANSVERSE SPECIALTY INSURANCE COMPANY | TSATCA-0001241-00 | BIPD/Primary | — | Aug 14, 2024 | Aug 14, 2025 | CANCELLED |
| TRANSVERSE SPECIALTY INSURANCE COMPANY | TSATCA-0001241-00 | BIPD/Primary | — | Aug 14, 2024 | Aug 14, 2024 | REPLACED |
| DB INSURANCE CO., LTD (U.S.BRANCH) | CCA-0021678-00 | BIPD/Primary | — | Aug 31, 2023 | Aug 14, 2024 | CANCELLED |
| Coverage gap — 2522 days without BIPD/Primary coverage from Oct 4, 2016 to Aug 31, 2023 | ||||||
| GLOBAL HAWK INSURANCE COMPANY, A RRG | CAM410741 | BIPD/Primary | — | Oct 4, 2015 | Oct 4, 2016 | CANCELLED |
| GLOBAL HAWK INSURANCE COMPANY, A RRG | CTM396176 | BIPD/Primary | — | Oct 4, 2014 | Oct 4, 2015 | CANCELLED |
| MONTEREY INSURANCE COMPANY | 6SAA3-548651 | BIPD/Primary | — | Oct 4, 2013 | Oct 4, 2014 | CANCELLED |
| MONTEREY INSURANCE COMPANY | 6SIA3-548651 | CARGO | — | Oct 4, 2013 | Oct 4, 2014 | CANCELLED |
| MONTEREY INSURANCE COMPANY | 6SAA3-548651 | BIPD/Primary | — | Oct 4, 2012 | May 3, 2013 | CANCELLED |
| MONTEREY INSURANCE COMPANY | 6SAA3-548651 | BIPD/Primary | — | Oct 4, 2012 | Oct 4, 2012 | REPLACED |
| MONTEREY INSURANCE COMPANY | 6SIA3-548651 | CARGO | — | Oct 4, 2012 | Oct 4, 2012 | REPLACED |
| MONTEREY INSURANCE COMPANY | 6SAA3-548651 | BIPD/Primary | — | Oct 4, 2012 | Oct 5, 2013 | CANCELLED |
| MONTEREY INSURANCE COMPANY | 6SIA3-548651 | CARGO | — | Oct 4, 2012 | Oct 4, 2013 | REPLACED |
| MONTEREY INSURANCE COMPANY | 6SIA3-548651 | CARGO | — | Oct 4, 2012 | Oct 5, 2013 | CANCELLED |
| MONTEREY INSURANCE COMPANY | 6SAA3-548651 | BIPD/Primary | — | Oct 4, 2012 | Oct 4, 2013 | REPLACED |
| MONTEREY INSURANCE COMPANY | 6SIA3-548651 | CARGO | — | Oct 4, 2012 | May 3, 2013 | CANCELLED |
Compliance Timeline Merged authority / insurance / enforcement events
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Aug 18, 2025
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Aug 14, 2025insuranceCANCEL — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
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Aug 14, 2024insuranceTERM/REPL — TRANSVERSE SPECIALTY INSURANCE COMPANY
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Aug 14, 2024insuranceCANCEL — DB INSURANCE CO., LTD (U.S.BRANCH)
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Aug 6, 2024
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Sep 5, 2023
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Oct 11, 2016
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Oct 11, 2016authorityAuthority revoked — INVOLUNTARY REVOCATION
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Oct 11, 2016authority gapCommon (Property) authority inactive: 2520 days (through Sep 5, 2023)
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Oct 4, 2016insuranceCANCEL — GLOBAL HAWK INSURANCE COMPANY, A RRG
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Oct 4, 2016insurance gapCoverage gap: 2522 days without BIPD/Primary insurance (through Aug 31, 2023)
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Oct 4, 2015insuranceCANCEL — GLOBAL HAWK INSURANCE COMPANY, A RRG
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Oct 2, 2015
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Oct 6, 2014
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Oct 4, 2014insuranceCANCEL — MONTEREY INSURANCE COMPANY
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Oct 4, 2014insuranceCANCEL — MONTEREY INSURANCE COMPANY
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Oct 5, 2013insuranceTERM/CANCL — MONTEREY INSURANCE COMPANY
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Oct 5, 2013insuranceTERM/CANCL — MONTEREY INSURANCE COMPANY
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Oct 4, 2013
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Oct 4, 2013insuranceTERM/REPL — MONTEREY INSURANCE COMPANY
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Oct 4, 2013insuranceTERM/REPL — MONTEREY INSURANCE COMPANY
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May 3, 2013insuranceTERM/CANCL — MONTEREY INSURANCE COMPANY
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May 3, 2013insuranceTERM/CANCL — MONTEREY INSURANCE COMPANY
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Apr 10, 2013
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Oct 4, 2012insuranceTERM/REPL — MONTEREY INSURANCE COMPANY
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Oct 4, 2012insuranceTERM/REPL — MONTEREY INSURANCE COMPANY
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Dec 19, 2011oosOut-of-service order — New Entrant Revoked - Refusal of Audit/No Contact
Booking & risk tools
Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.
Related Records
All cross-references Authority, BOC-3, risk tools, explainers, and more
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California carriers
All carriers based in California
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Hesperia carriers
Carriers based in Hesperia, CA
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Stations in California
Where this carrier might be inspected
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Docket MC803835
common · ACTIVE · MC
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MS TRANSVERSE SPECIALTY INSURANCE COMPANY
91X policy on file
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TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary policy on file
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DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary policy on file
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GLOBAL HAWK INSURANCE COMPANY, A RRG
BIPD/Primary policy on file
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MONTEREY INSURANCE COMPANY
BIPD/Primary policy on file
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TRUCK PROCESS AGENTS OF AMERICA, INC
BOC-3 process agent · 128,289 carriers served
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7 inspections
Full roadside inspection history
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
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Certificate lookup
Look up any FMCSA authority by MC/MX/FF docket number
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All state carrier directories
Browse carriers in every US/CA/MX jurisdiction
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Insurance-lapse watch
Carriers with recent BMC-91 cancellation or reinstatement churn
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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BOC-3 process agents explained
Why every interstate carrier must file a process agent
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop
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Book / don't book
PASS / CAUTION / REJECT triage from public filings.
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Insurance check
BIPD gaps, cargo filings, and lapse-watch tier.
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Cancel desk
Pending L&I cancellations and coverage gaps.
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Chameleon check
Heuristic cluster peers from public census fields.
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Safety benchmark
Driver/vehicle OOS rates vs similar fleet-size peers.